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AMBEL EUROPE INVEST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambel Europe Invest Ltd. The company was founded 19 years ago and was given the registration number 05318090. The firm's registered office is in DOVER. You can find them at Charlton House, Dour Street, Dover, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBEL EUROPE INVEST LTD
Company Number:05318090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Charlton House, Dour Street, Dover, Kent, CT16 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Vredestraat, Lommel, Belgium,

Director18 June 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 December 2004Active
1 Saxon Court, Hadlow Down, TN22 4DT

Corporate Secretary24 December 2004Active
Hertstraat 97, Welle, Belgium,

Director24 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 December 2004Active
1 Saxon Court, Hadlow Down, TN22 4DT

Corporate Director02 May 2005Active
1 Saxon Court, Hadlow Down, TN22 4DT

Corporate Director02 May 2005Active

People with Significant Control

Mr Koen Gijsen
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Belgian
Country of residence:Belgium
Address:Sint Jozefstraat 2a, 3920 Lommel, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-28Dissolution

Dissolution application strike off company.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-03-12Accounts

Accounts with accounts type total exemption full.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption full.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption full.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type total exemption full.

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2012-01-11Annual return

Annual return company with made up date full list shareholders.

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2011-09-28Accounts

Accounts with accounts type total exemption small.

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2011-01-25Annual return

Annual return company with made up date full list shareholders.

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2010-08-18Accounts

Accounts with accounts type total exemption full.

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2010-03-01Officers

Termination secretary company with name.

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